SDN list · entry 16807
OOO Transoil
Yes. OOO Transoil is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13661 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 16807, added on April 28, 2014. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13661, RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | April 28, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OOO Transoil | Primary name | strong |
| ООО Трансойл | Primary name | strong |
| Transoil SNG Limited Company | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1037825043200 | Russia |
| Tax ID No. | 7811139006 | Russia |
Details published by OFAC
| Address | Petrogradskaya Nab 18 A, Saint Petersburg, Russia31/1 Mayakovskogo, Saint Petersburg, 191014, Russia |
|---|---|
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 13661 (Ukraine)
- Executive Order 14024 (Russia)